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Arcada One Ltd

Arcada One Ltd is an active company incorporated on 12 October 2024 with the registered office located in St. Albans, Hertfordshire. Arcada One Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16014217
Private limited company
Age
11 months
Incorporated 12 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 12 July 2026 (10 months remaining)
Contact
Address
24 London Road
St. Albans
AL1 1NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Owner • British • Lives in England • Born in Jul 1965
Director • Researcher • French • Lives in England • Born in Feb 1963
Mr Jean-Marc Charles Dupont
PSC • French • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellbeing Chinese Health Care Limited
Mrs Xiangling Shi is a mutual person.
Active
Cism Research Ltd
Mrs Xiangling Shi is a mutual person.
Active
Financials
Arcada One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jean-Marc Charles Dupont (PSC) Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Xiangling Shi (PSC) Resigned
9 Months Ago on 27 Nov 2024
Xiangling Shi Resigned
9 Months Ago on 21 Nov 2024
Mr. Jean-Marc Charles Dupont Appointed
9 Months Ago on 21 Nov 2024
Incorporated
11 Months Ago on 12 Oct 2024
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Documents
Cessation of Xiangling Shi as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Notification of Jean-Marc Charles Dupont as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Xiangling Shi as a director on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mr. Jean-Marc Charles Dupont as a director on 21 November 2024
Submitted on 21 Nov 2024
Incorporation
Submitted on 12 Oct 2024
Repayment History
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